Board of Trustees — Van Vleck ISD
- 37 documents
Documents (37)
April 17, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular April 13, 2017 by John R. O'Brien, Supt. Office 142 S. ¶
April 17, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular April 13, 2017 by John R. O'Brien, Supt. Office 142 S.
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I. CALL TO ORDER ¶
I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting ¶
I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag ¶
I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement: Van Vleck Independent School District, through a solidified partnership with the community, will innovatively challenge each student to achieve maximum potential in a positive, safe and stimulating environment. ¶
I.C. Mission Statement: Van Vleck Independent School District, through a solidified partnership with the community, will innovatively challenge each student to achieve maximum potential in a positive,
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II. RECOGNITION: All District Boys and Girls Basketball, Power Lifting, Swimming, One Act Play, UIL Academic ¶
II. RECOGNITION: All District Boys and Girls Basketball, Power Lifting, Swimming, One Act Play, UIL Academic
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III. PUBLIC COMMENT: 30 Minutes ¶
III. PUBLIC COMMENT: 30 Minutes
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IV. ADMINISTRATORS' REPORTS ¶
IV. ADMINISTRATORS' REPORTS
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IV.A. Elementary Campus: Campus Data, Campus Activities ¶
IV.A. Elementary Campus: Campus Data, Campus Activities
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IV.B. Intermediate Campus: Campus Data, Campus Activities ¶
IV.B. Intermediate Campus: Campus Data, Campus Activities
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IV.C. Middle School Campus: Campus Data, Campus Activities ¶
IV.C. Middle School Campus: Campus Data, Campus Activities
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IV.D. High School Campus: Campus Data, Campus Activities ¶
IV.D. High School Campus: Campus Data, Campus Activities
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V. SUPERINTENDENT'S REPORT ¶
V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report as of April 13, 2017 ¶
V.A. Monthly Report as of April 13, 2017
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V.B. Discuss Attending TASB/Region III Spring Conference of May 17, 2017 ¶
V.B. Discuss Attending TASB/Region III Spring Conference of May 17, 2017
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of March 20, 2017 ¶
VI.A. Minutes of Previous Meeting of March 20, 2017
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VI.B. Minutes of Special Meeting of March 27, 2017 ¶
VI.B. Minutes of Special Meeting of March 27, 2017
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VI.C. Payment of Bills to March 31, 2017 ¶
VI.C. Payment of Bills to March 31, 2017
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VI.D. Financial Summaries to March 31, 2017 ¶
VI.D. Financial Summaries to March 31, 2017
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VI.E. Cafeteria Report of March 31, 2017 ¶
VI.E. Cafeteria Report of March 31, 2017
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VI.F. Utility and Transportation Reports ¶
VI.F. Utility and Transportation Reports
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VII. NEW BUSINESS ¶
VII. NEW BUSINESS
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VII.A. Consider Approval of $20 Check Donation from Faye Wells in Memory of Walter Oncken ¶
VII.A. Consider Approval of $20 Check Donation from Faye Wells in Memory of Walter Oncken
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VII.B. Consider Approval of $1000 Check Donation from Band Boosters (Fine Arts Boosters) for One Act Play Charter Bus ¶
VII.B. Consider Approval of $1000 Check Donation from Band Boosters (Fine Arts Boosters) for One Act Play Charter Bus
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VII.C. Consider Approval of Resolution for Bank Depository Contract Extension with Prosperity Bank for September 1, 2017 to August 31, 2019 ¶
VII.C. Consider Approval of Resolution for Bank Depository Contract Extension with Prosperity Bank for September 1, 2017 to August 31, 2019
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VII.D. Consider Approval of Renewal of Contract with Walker Quality Services for 2017-18 School Year ¶
VII.D. Consider Approval of Renewal of Contract with Walker Quality Services for 2017-18 School Year
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VII.E. Consider Approval of Contract with Harry Afadapa, PC for Annual Financial Audit for Year Ending August 31, 2017 ¶
VII.E. Consider Approval of Contract with Harry Afadapa, PC for Annual Financial Audit for Year Ending August 31, 2017
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VIII. CLOSED SESSION ¶
VIII. CLOSED SESSION
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VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶
VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.A.1. Accept Resignations/Retirements (if any) ¶
VIII.A.1. Accept Resignations/Retirements (if any)
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VIII.A.2. Employment of Personnel (if any) ¶
VIII.A.2. Employment of Personnel (if any)
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VIII.A.3. Reasonable Assurance of Employment for Support Staff ¶
VIII.A.3. Reasonable Assurance of Employment for Support Staff
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT ¶
X. ADJOURNMENT
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